1
16 Varley Parade, London, England
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 11 - Director → ME
2021-10-26 ~ 2024-09-10
IIF 23 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → OE
2
18 Varley Parade, Colindale, Colindale, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 64 - Director → ME
2017-12-12 ~ now
IIF 85 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
3
43 Woodfield Rise, Bushey, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 12 - Director → ME
2017-07-25 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-07-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
M.TRONICES LTD - 2021-01-29
16 Varley Parade, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
5
BRIARDALE COURT MANAGEMENT RTM COMPANY LIMITED
12759555 16 Varley Parade, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
16 Varley Parade, Colindale, London
Active Corporate (3 parents)
Officer
2020-05-18 ~ 2020-05-31
IIF 68 - Director → ME
2020-05-31 ~ now
IIF 14 - Director → ME
2014-11-01 ~ 2018-05-25
IIF 39 - Director → ME
2009-01-09 ~ 2014-11-01
IIF 22 - Director → ME
2020-05-31 ~ now
IIF 72 - Secretary → ME
Person with significant control
2017-01-09 ~ now
IIF 55 - Has significant influence or control → OE
7
16 Varley Parade, Edgware Road, Colindale
Active Corporate (2 parents)
Officer
2011-04-12 ~ 2014-11-01
IIF 30 - Director → ME
2023-09-01 ~ now
IIF 13 - Director → ME
2011-04-12 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 53 - Has significant influence or control → OE
8
16 Varley Parade, London, England
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 16 - Director → ME
2010-05-14 ~ 2014-11-01
IIF 25 - Director → ME
2010-05-14 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-08-21 ~ now
IIF 59 - Has significant influence or control → OE
9
19 Varley Parade, London, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
19 Varley Parade, Colindale, London
Active Corporate (6 parents)
Officer
2007-05-18 ~ 2014-11-01
IIF 34 - Director → ME
2023-01-20 ~ 2023-06-01
IIF 24 - Director → ME
2023-09-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2023-01-20 ~ now
IIF 63 - Has significant influence or control → OE
11
DIMPLE KITCHEN & CONTRACTORS LTD
06787165 16 Varley Parade, Colindale, London
Active Corporate (4 parents)
Officer
2009-01-09 ~ 2011-10-05
IIF 21 - Director → ME
2020-05-31 ~ now
IIF 2 - Director → ME
2020-05-31 ~ now
IIF 73 - Secretary → ME
Person with significant control
2026-01-01 ~ now
IIF 40 - Has significant influence or control → OE
12
19 Varley Parade, Colindale, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 65 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 77 - Has significant influence or control → OE
13
19 Varley Parade, Edgware Road, Colindale, London
Active Corporate (1 parent)
Officer
2009-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
14
72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-08-12 ~ dissolved
IIF 31 - Director → ME
15
16 Varley Parade, London, England
Active Corporate (5 parents)
Officer
2007-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 58 - Has significant influence or control → OE
16
19 Varley Parade, London
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2014-02-01
IIF 28 - Director → ME
17
16 Varley Parade, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-14 ~ now
IIF 37 - LLP Designated Member → ME
2025-05-21 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 78 - Right to appoint or remove members → OE
18
16 Varley Parade, London, England
Active Corporate (4 parents)
Officer
2005-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
19
16 Varley Parade, London
Active Corporate (3 parents)
Officer
2014-11-01 ~ now
IIF 38 - Director → ME
2000-03-10 ~ 2014-11-01
IIF 27 - Director → ME
2000-03-10 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
20
12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2012-09-14 ~ 2014-02-01
IIF 29 - Director → ME
21
16 Varley Parade, London
Active Corporate (5 parents)
Officer
2023-01-01 ~ now
IIF 15 - Director → ME
2003-03-23 ~ 2014-02-01
IIF 35 - Director → ME
2014-02-01 ~ 2023-01-01
IIF 66 - Director → ME
2023-01-01 ~ now
IIF 86 - Secretary → ME
2014-02-01 ~ 2023-01-01
IIF 82 - Secretary → ME
2003-03-23 ~ 2014-02-01
IIF 87 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 57 - Has significant influence or control → OE
22
16 Varley Parade, Colindale, London
Active Corporate (2 parents)
Officer
2009-01-09 ~ now
IIF 80 - Director → ME
2009-01-09 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 41 - Has significant influence or control → OE
23
16 Varley Parade, Colindale, London
Active Corporate (2 parents)
Officer
2014-03-01 ~ now
IIF 17 - Director → ME
2014-06-07 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-02-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
24
SWEET HOME (CARSHALTON) LIMITED
09816709 16 Varley Parade, London, England
Active Corporate (1 parent)
Officer
2015-10-08 ~ now
IIF 1 - Director → ME
2015-10-08 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 45 - Has significant influence or control → OE
25
TRANS ORIENT LIMITED - 1986-10-24
16 Varley Parade, London, England
Active Corporate (5 parents)
Officer
2002-09-02 ~ 2014-02-01
IIF 26 - Director → ME
2014-02-01 ~ 2018-08-15
IIF 67 - Director → ME
2015-04-01 ~ now
IIF 20 - Director → ME
2002-09-02 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 60 - Has significant influence or control → OE
26
16 Varley Parade, London
Active Corporate (3 parents)
Officer
2015-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 56 - Has significant influence or control → OE
27
662 High Road, London, England
Active Corporate (3 parents)
Officer
2013-09-19 ~ 2019-03-25
IIF 32 - Director → ME
28
16 Varley Parade, London, England
Active Corporate (5 parents)
Officer
2022-08-09 ~ now
IIF 5 - Director → ME
2013-09-19 ~ 2019-03-25
IIF 33 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
29
VAMA CONTRACTORS & KITCHEN SUPPLIERS LIMITED
05288218 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 36 - Director → ME
30
TALLA ESTATE LIMITED
- 2023-12-20
10019225 16 Varley Parade, London, England
Active Corporate (2 parents)
Officer
2020-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 42 - Has significant influence or control → OE
31
16 Varley Parade, London, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE